Juan Esteban Sanín Gómez International Partner of Tax & Legal
- Lawyer, Universidad de los Andes
- Master in Law with emphasis in Taxation, Universidad Externado de Colombia
- LLM Degree, London School of Economics (LSE)
- PHD Candidate in Legal and Political Studies, Universidad Pontificia Bolivariana (UPB)
Juan Esteban joined Forvis Mazars in 2022 as a Tax & Legal partner in charge of the Antioquia region. He has more than 19 years of experience in corporate law, business reorganizations, corporate compliance, tax law and professional services firm management.
As former Deputy Superintendent of Economic Affairs of the Superintendency of Companies, he was responsible for the creation of the group of good business practices and corporate governance (former anti-bribery group) and the regulation of the tax advantages of Collective Interest and Benefit Companies (BIC) and was also regulatory controller of Skandia Valores and Progresión (Investment Management Company). He has experience in education and training in corporate matters and corporate reorganizations.
Sectors of expertise:
- Financial (insurance and banking).
- Oil and gas
- Healthcare
- Mining
Languages:
- Spanish
- English
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Pages associated to Juan Esteban Sanín Gómez
Services
- Transaction support
- Legal compliance
- Global compliance
- Corporate secretarial
- Corporate & commercial
- IVA e impuestos indirectos
- Precios de transferencia
- Cumplimiento de los impuestos
- El impuesto al cliente privado
- Impuestos nacionales y domésticos
- Impuesto sobre fusiones y adquisiciones
- Impuestos internacionales
- Créditos e incentivos fiscales globales
- Impuestos sobre la movilidad y el empleo a nivel mundial
- Cumplimiento global
- Estructuras corporativas
- Legal
- Tax
Insights
- Implications of Resolution 000180 of September 26, 2024 – DIAN for Compensation Account Holders
- Reactivation of Companies
- Instructions to corporate administrators for the processing of personal data
- What you should know about the Workday Reduction 2024
- The Superintendence of Companies imposes a fine of COP $400,000,000 for failing to implement the PTEE
- The Superintendency of Companies will have access to information from the Sole Registry of Beneficial Owners (RUB)
- The DIAN, through Concept No. 603 of 2024, states no need to invoice inventory withdrawal for own consumption
- All non-profit entities (ESAL) are required to implement a Corporate Transparency and Ethics Program (PTEE)
- Doing Business - Corporate Affairs
- Doing Business - Description of Labor Obligations in Colombia
- Doing Business - Trends and Opportunities
- Learn about Law 2300 of 2023 or the "Stop Scrubbing" Law
- Companies obliged to implement the Binding Corporate Rules in the processing of personal data
- Sociedades obligadas a implementar las Normas Corporativas Vinculantes en el tratamiento de datos personales
- Learn about the duty of registration of web pages in the commercial register
- Tax obligations to be fulfilled by 2024 - Individuals
- The filing dates of the Formal Transfer Pricing Duties for the year 2024 are unified
- Taxpayers offering consulting and scientific services, with income over 12,000 UVT to the RST
- Impact of the increase in the Minimum Wage and Transportation Allowance on labor costs
- Corporate Compliance 2024
- Tax Compliance 2024
- Estructuración patrimonial y Financiera internacional en la era de la transparencia fiscal
- Disclosure of Information on Social and Environmental Matters for Issuers
- Sustainability Report
- Draft decree regulating conflict of interest and competition with the company and the principle of deference to business judgment
- Personal Data Protection Officer
- Report 75 - SAGRILAFT and PTEE
- Learn about the bill that seeks to establish emergency legislative decrees on corporate insolvency as permanent legislation
- Obligation to register Non-Profit Companies with the Chambers of Commerce
- Learn about the bill that will regulate lodging services or tourist accommodations in Horizontal Properties
- Everything you need to know about the working day reduction
- Changes in dividend regulations
- Responsibility of the statutory auditor related to electronic information
- Guidelines for the issuance of Certificates of Tradition and Freedom, of NonOwnership and Consultation of Owners' Indexes
- Constitutional Court reduces the number of weeks of contributions required for women to qualify for old age pensions
- ABC of the executive collection of an electronic invoice
- Ruling on Healthy Taxes
- Corporate insolvency: regulatory regime
- Importance of registering the situation of control
- Doing Business - Corporate Affairs
- Doing Business - Trends and Opportunities
- Doing Business - Description of labor obligations in Colombia 2023
- Corporate insolvency law for MSMEs
- Tax obligations to be fulfilled by 2023
- The Dian establishes an addition to the General Concept No. 1328 of 2023 on tax and customs procedures.
- Proyecto Reforma Laboral: Cambios propuestos a la legislación laboral
- Análisis proyecto de ley Reforma Laboral
- Addition to the General Concept on the national tax on single-use plastic products used to wrap, pack or package goods
- Agreement 069 of 2022 - Is adopted in the Special District of Science, Technology and Innovation of Medellin.
- Tax obligations to be met by the year 2023 for individuals
- Adición al Concepto General sobre el impuesto nacional a productos plásticos de un solo uso
- Withholding tax rates on dividends
- Changes to self-withholding and withholding tax rates for income tax
- ¿Cómo manejar el alto costo de la deuda en 2023? Alternativas financieras y jurídicas
- Requirements and procedures for accessing the transitional reduction of penalties before the UGPP
- Deadline for annual registration of self-assessments of Minimum Standards and the OSHMS improvement plans
- Obligaciones Corporativas, Tributarias y Laborales 2023
- ¿Qué ha dicho la Supersociedades sobre el Análisis de Cumplimiento de la Hipótesis de Negocio en Marcha?
- Changes to the special tax regime, due to the tax reform Law 2277 of 2022
- the instructions for the preparation and presentation of the Transparency and Business Ethics Program for ESAL.
- Las instrucciones para la elaboración del Programa de Transparencia y Ética empresarial para las Entidades Sin Ánimo de Lucro ESAL
- General Ruling on the Simple Taxation Regime on Law 2277 of 2022
- Deadline for the payment of Unemployment Aid in 2023
- Tax Compliance 2023
- Corporate Compliance 2023
- Impact of the increase in the Minimum Wage and Transportation Allowance on labor costs
- Labor news for the beginning of 2023
- Tax Reform 2022 - Analysis Comparative
- Cambios en el IBC de los trabajadores independientes con la Reforma Tributaria
- General Competition Regime
- Electronic Notification of Judgments in CPACA
- Due Diligence for Beneficial Ownership Determination
- Labor Ministry rescinds circulars issued during Covid-19 pandemic
- The tax treatment of irrevocable trusts according to the Tax Authorities (Dian)
- The principle of tax transparency in collaboration contracts
- Tax benefits and parafiscal benefits in the capitalization of profits
- Presentation and Video of Sectorial Standard NTS -TS 03
- Legal and tax incentives for investment in Colombia
- Tax residency for foreigners in Colombia
- Developing sustainable tax strategies in the post-BEPS era
- Colombian Holding Company Tax Regime
- MinTrabajo guidelines for the dismissal of workers with disabilities
- Responsibility of the input supplier for the final product
- Sanctions in consumer proceedings: unconstitutional or wrong?
- MinTrabajo guidelines for the dismissal of workers with disabilities
- The commercial registry and companies
- The companies benefiting from a spin-off may offset
- Tax consolidation in business groups
- Development and evolution of tax treatment
- The Joint Venture Contract:
- Rating conflicts in Colombian hybrid financial instruments
- Tax litigation
- Costa Rica: new Latin American center for tax structuring of businesses
- Are payments to companies in tax havens deductible?
- Taxation of the digital economy
- On the enforceability of the thin capitalization regime
- State liability for unconstitutional taxes
- New tax reform: what about the businessman?
- Corporate tax policy: 2014-2018 challenge
- The impact of the tax reform on commercial contracts
- Wealth tax
- The lease of real estate is not taxed with ICA.
- Of similarities and dividends
- Farewell to ICA on dividends
- Shares without par value: a viable alternative in S.A.S.
- Taxation of the digital economy
- Transparency of financial transactions
- New regulation of the right of petition
- New doctrine: payment of dividends in shares
- Materialization of administrative efficiency
- What was missing: tax on sports
- The unconstitutionality of Tax Reform
- Interest on capital stock
- Occasional gain on gratuitous legal acts
- The right upside down
- Tax and accounting amortization of intangibles
- Irrevocability of the dividend
- Unconstitutional Amnesties in the Tax Reform
- Use and Abuse of the Tax Rule
- Mandatory disclosure for tax planning
- Prison policy and corporate tax benefits
- Modification to the foreign payment regime
- Special tax regimes and the principle of legitimate expectations
- Anti-competitive acts of the State
- The SIC and the new contractual order (part 1)
- The SIC as a new holder of the criminal action
- The small young company
- The end of private property
- International effects of the Panama Papers
- Doctrine with respect to the payment of dividends in kind
- Crime of omission of assets or inclusion of nonexistent liabilities
- Believes in international maritime and air transport
- Conversion of cooperatives into commercial companies
- Colombia; Cash-Free Zone?
- Doctrinal addendum for 2016
- The need and convenience of harmonizing cross-border takeover regulation
- Colombia's latest tax reform highlights
- Customer notification by COVID -19
- Activation of Most Favored Nation Clauses
- Validity and effectiveness of dividend tax rules
- Use of "Multitariffs" for the calculation of deferred taxes for the 2016 period.
- Taxation of dividends received from abroad (Part 1)
- Taxation of dividends received from abroad (Part 2)
- Partners, shareholders, co-owners, associates, subscribers and the like
- Secure Effective Property Search System
- IT security: a business and personal need
- Breaking the paradigm of the untaxed dividend
- Non-face-to-face meetings: Legal effectiveness of minutes
- Challenges of indirect taxation in the digital economy.
- Registration of investment outside the legal term of assets
- Portfolio investment dividends regime
- Extension to the implementation of the Occupational Health and Safety Management System
- Auditing processes before the UGPP
- Extinctive prescription of ownership of shares for non-exercise of rights
- Balancing professional secrecy and the duty to report acts of corruption
- Oppression of minority partners
- Obligation to transmit Form No. 15
- Obligation to retain certain e-mails for 5 or 10 years
- New regime for the prevention of money laundering and terrorist financing risks
- New labor regulations for the protection of pregnant and breastfeeding mothers
- New changes in the Income Tax Return due to a change in the ownership of the Foreign Investment
- Modernization of merger and spin-off regime
- Increased requirements for the Statutory Auditor in relation to the NAI for the 2017 period.
- Taxes in Colombia and the new Kelsen pyramid
- The unintended effects of presumptive interest
- Essential and non-derogable shareholder rights
- Zomacs and the transfer pricing regime
- Rewards for reporting evasión
- The Dian interpretations and the principle of legal reservation
- The shortcomings and inconsistencies of the ECE Regime
- Follow-up actions" under Colombian corporate law
- Loopholes and loopholes in the dividend tax
- Waiver of economic rights... does it imply a donation?
- ZOMAC regulations
- Tax reform in times of peace
- The problem with the application of the MLI-Beps
- Merger premium
- Additional paid-in capital
- The slow and imperceptible death of civil trusts
- Unconstitutionality, inconvenience and impossibility of the crime of omission of assets
- Unconstitutionality of the dividend tax for non-residents
- Unconstitutionality of the special arbitration contribution
- The illegality of the so-called "connectivity fee".
- Double taxation and dividend taxation
- Deductibility of dividends
- The "negative sum" of capital in the merger
- Tax neutrality in corporate reorganizations
- Members' Meeting and Ordinary General Assembly
- Interaction of IFRS with tax regulations
- Taxes and unfair competition
- ICA in dividends in light of the Tax Reform
- Extension of labor benefits for contractors
- Error in the formulation of exempt income (Part I)
- Error in the formulation of exempt income (Part II)
- The resurgence of civil trusts
- The problem of self-employed individuals who receive dividends and the UGPP
- Maternity leave extended to fathers
- The tax classification of joint ventures (II)
- The framing of joint venture accounts
- The debt / equity dilemma
- Good capitalism and state intervention in private enterprise
- The contribution of money in usufruct
- Vesting in corporate law
- Dividends, permanent establishments and double taxation
- Doctrinal development of in-kind contributions
- Right to enhanced occupational stability
- Tax depreciation for those who are not required to keep accounting records
- Tax crime and tax standardization; carrot and stick?
- Establishment and development of commercial companies of collective benefit and interest (BIC).
- Tax cost of formed intangibles
- Tax benefits for the production and sale of renewable energies
- Tax Advisory and Business Freedom
- 2018 preparation period to adopt IFRS 16
- Orange Law, an initiative to promote the creative economy
- Is it possible to normalize omitted assets in 2018?
- Farewell to the joint venture contract?
- Video: Tax benefits and incentives
- Deadline to file a permanence application with the DIAN
- Tax treatment of trusts under the ECE regime
- Transactions between a participant and a joint venture
- Control situation in S.A.S. sole proprietorships
- The obligation to transmit Form No. 15 is eliminated.
- Restitution of contributions without reduction of capital
- State liability and unconstitutional taxes
- Regulation of crowdfunding models
- Regulation of the nature and destination of tips
- Regulation of Electronic Invoicing
- Colombian Holding Company Regime (CHC)
- Reform of the judicial system of competition
- Reflections: UGPP's Fiscalization Processes for Self-Employed Workers
- Bill for the dissolution and liquidation of S.A.S.
- Companies' obligation to file financial statements
- Panama's new financial and corporate system
- New tax normalization tax
- Amendments to the general framework for drawdowns Law 1902/2018.
- Modification to the general anti-abuse clause of Article 90 of the ET
- Problems in accounting for collaboration contracts
- Parents could bring their children to their place of work
- Non-residents as hidden unitholders; tax effects
- Inhibitory rulings of the Constitutional Court in tax matters
- The hidden effects of the ESAL regulatory decree
- Shareholders' duties
- The benefits of staggered board meetings
- Voluntary pension contributions vis-à-vis the Financing Law
- What you should know about Colombia's immigration regime
- Law 1915 of 2018: Amendments in copyright matters.
- Lifting of the corporate veil for environmental liabilities
- The advantages of the S.A.S. in liquidation proceedings
- Tax solidarity in business collaboration contracts
- The restitution of contributions and the total or partial reimbursement of shares
- The criminal nature of fines for antitrust violations
- Reversal of the burden of proof in collaboration contracts
- The unconstitutionality of the IBC for independents
- The unconstitutionality of debt imprisonment
- Reverse mergers: legal, accounting and tax treatment
- Global disposal of assets
- The Dian as a new Prosecutor's Office in criminal-economic matters
- Depreciation of assets in joint venture contracts
- The demand to the tax regime of the Esal
- Deductibility of commissions paid to shareholders
- Capitalization of receivables
- Systematic interpretation of Article 18 of the Tax Statute
- Non-application of presumptive VAT in joint venture accounts
- National excise tax in the face of the simple taxation system
- Wealth taxation under the Pacific Alliance
- Private equity funds are not subject to ICA tax.
- International figures in project financing
- Power of coercive collection: patent of Corso
- Termination of shareholder's rights by lapse of statute of limitations
- Disposal of repurchased shares
- Companies can hire PEP holders without restrictions
- The intrinsic value for tax purposes in the sale of shares
- The "pro damato" principle
- The new British offshore colonialism
- The tax future of BICs
- The control of conventionality in VAT matters
- The Colombian Trust
- The Colombian Trust (II)
- Contractual collusion
- The change in the shareholder structure and its tax effect
- April 30 is the deadline for the delivery of the workers' endowment.
- The "commercial criterion" according to the Council of State
- Discretionality in setting the share premium in the placement of shares
- To defer justice is to deny democracy
- Factual defect due to the lack of assessment of the fictitious confession
- Joint Venture Accounts: the new corporate Sudoku
- Headquarters Audit Committee
- Capitalizations in which no shares or quotas are released
- Capitalizations of foreign companies: exchange difference
- Tax benefits for the Orange Economy
- Regulatory harmonization in collaboration contracts
- Joint families? Yes; with separate estates
- Is there a "de facto" split in Colombia?
- Does "de facto merger" exist in Colombia?
- And if the Financing Law is declared unconstitutional...
- A correct characterization of technical services
- Termination of discussions with Dian and Ugpp
- Informal review of securities and their causal business in executives
- Withholding tax on profit distributions on shares of stock
- Withholding tax on dividends dividends in corporate groups
- Withholding tax on untaxed dividends declared to corporations
- Extended liability for producers of packaging and containers
- Requirements to access the tax incentive for the Colombian countryside
- Reply to the article: "Inexecutory norm of contributions in independent workers.
- Renewal of commercial registration
- Corporate regulation of the beneficial owner
- Regulation of the IBC of self-employed workers
- Simple Regime and the Reality Contract in Labor Matters
- R.I.P. to wine importers
- Return of unpaid debts is appropriate
- Principle of favorability in tax matters
- Deadline to renew RNT expires March 30
- Deadline to register foreign workers
- Deadline for payment of severance pay
- National Development Plan and voluntary pension contributions
- New developments in the UGPP's auditing processes
- Mandatory personal service: failure of the order for payment procedure
- Lien on arbitration awards:
- Motivation of consumer protection penalties for business owners
- The infinite benefits of the orange economy
- Conflicts and antinomies of Article 90 of the E.T.
- Legitimacy of partners to attack business entered by the partnership
- The taxation of community property according to the Dian
- The reduction of payment terms in Colombia
- Cross-border corporate re-domiciliation
- The pernicious probable doctrine in commercial agency matters
- The partition of assets during life in the Colombian legal system
- The unconstitutionality of import tariffs on apparel imports
- The unconstitutionality of the special arbitration tax
- Due diligence in the face of transnational corruption
- Intergenerational harmonization of corporate law
- The orange bet
- The tutela action and penalties in consumer proceedings
- The "distribution" of additional paid-in capital
- Non-retroactivity in the imposition of tax penalties
- Ineffectiveness of the transfer of pension system
- Unconstitutionality of the power to impose penalties in consumer proceedings
- Uncertainty with respect to the duty to process discharge permits
- Tax on dividends upon capitalization of profits
- Tax normalization tax
- Lien on arbitration awards:
- Mergers and spin-offs: new developments in share disposals
- Flexibilization of social security payments in labor reforms
- The new Zese tax regime
- The new constitutional principle of legal certainty in taxation
- The phenomenon of double taxation of PEs, a mistake to be corrected
- The joint venture contract: the story continues...
- The "neither" of the Dian for the distribution of stock dividends
- Availability of insinuation on the donation of the bare property
- Dissolution of the company due to expiration of the term
- Deduction for employee education contributions
- Fulfillment of the six-month working day dedicated to the family
- Criticism of the enforcement of movable collaterals
- Constitutional Court declares Art. 135 of Law 1753 of 2015 unconstitutional.
- Comments on the Regulatory Decree of the orange economy
- Changes in the balances of the account "First-time adoption adjustments".
- Change in the processing of UGPP notifications
- Big data, social networks and tax evasion
- Tax benefits of BICs: in danger of extinction
- Tax benefits for the film industry
- Tax scholarships: Point for sports
- Insurability of suicide in insurance contracts
- Orange development áreas
- Application of sanction for charging usury interest in executive actions
- Application of the concepts issued by the Tax Authorities “Dian”
- Commercial application of civil penalty to knowingly pay for wrongdoing
- Relief in imposition of Dian and Ugpp penalties
- About the executive arbitration process
- What did Decree 1562 of August 30, 2019, add?
- Abusing the anti-abuse clause?
- Video: Transitional rules on commercial leases
- A business rescue proposal
- Last opportunity to normalize omitted assets
- Three proposals for financing companies in times of COVID-19
- Taxpayers under the simple taxation system
- Requesting financial information in job interviews
- Withdrawal of severance payments, vacation notice and economic benefit
- Withholding tax on dividends 2019 version leaves loopholes to be regulated
- Responsibility of the State for the extinction of Mypyme in Colombia
- Book review: The Outsiders
- Ordinary Reorganization Regime Rescue
- Corporate renewal in private surveillance companies
- Regulation of the deduction for employee education contribution
- Legal regime for cross-border mergers and spin-offs
- Liability regime applicable to bloggers
- Reduction of pension contributions and protection measures for pensioners
- Repurchase of shares free of charge
- Bill: Work at home
- Bill to reform the tourism sector receives presidential approval
- General biosafety protocols
- COVID-19 Case and Contact Tracking Program
- Formal Employment Support Program (PAEF)
- Abbreviated procedure for the refund and/or offsetting of credit balances
- Presentation: "Agricultural exempted income and orange economy".
- Legal questions about the government loan to Avianca
- Social Protection Floor for persons earning less than one SMLMV
- Particularities to be considered with the issuance of the Fair Deadlines Law
- Payment of contributions to the General Pension System
- New criteria for the adoption of Business Ethics and Transparency Programs
- New benefits for the payment of tax obligations
- New deadline for updating information in the RNBD
- New employment protection measures: PAP and others
- New instructions for Ordinary Meetings and renewal of commercial registration
- New Agricultural Transformation Company (SAT)
- New tax regulation of Private Equity Funds
- Covid-19 tax developments
- Modification of limits to property tax increase in Cali
- Special transitional measures in insolvency proceedings
- Measures for the provision of the service by “MinTrabajo”
- Employment protection measures during the containment phase of COVID-19
- Action on COVID-19: non-face-to-face meetings of membership meetings
- Additional measures for the protection of employment during the health emergency
- Measures to implement before the possible arrival of the Coronavirus in Colombia
- Management of workers with pre-existing morbidities
- Main features of the Economic Growth Law
- Guidelines for work at home
- Law on tax incentives for the sugarcane industry
- BICs and taxes
- S.A.S. of the archipelago
- Insolvency of a non-trading natural person as an alternative to the insolvency of an individual
- The ineffectiveness of the right of withdrawal in Colombia
- Spin-off by subordination
- Permanent delegation of jurisdictional functions to the superintendencies
- Registration in the Single Tax Registry (Registro Único Tributario -RUT)
- Practical disadvantages regarding the regulation of the electronic invoice as a security instrument
- Tax incentives for the Colombian agricultural sector
- Churches and taxes; their time has come
- Government sets Minimum Wage and Transportation Allowance for the year 2021
- Government extends deadline for large taxpayers to file income tax returns
- Public corporate governance and administrative morality
- Private issuance of bonds convertible into shares by the SAS
- The curious case of tax loss carryforwards
- Dismissal of a worker with depression
- Fulfillment of commercial goals does not constitute labor harassment
- PRESS RELEASE LAW 2010 OF 2019
- Severance payments and interest on severance payments
- Tax benefits for the America's Cup 2020
- 2020: the year of tourism in Colombia
- New Colombian visa regulations
- Corporate risk management: a 360º vision(I)
- Corporate risk management: a 360º vision (II)
- Rigorous labor oversight of employers' labor decisions
- Financing companies with severance payments; an interesting palliative measure
- Cost assumption scheme for self-employed workers before the UGPP
- Obligation to renew registration of technology import contracts eliminated
- Telecommuting in COVID-19 times
- The right to return
- The use of leisure time and the orange economy
- Supporting document for those not obliged to invoice
- Wealth tax refund to RST taxpayers
- Declaration of economic emergency, what are we waiting for?
- COVID-19: Force majeure and theory of unforeseeability
- Constitutional Court declares partial unenforceability of Legislative Decree No. 807 of 2020.
- Conventional control of a decree that impedes the right of return
- Paef tax considerations
- Colombia ZESE Territory: A Proposal for Economic Reactivation
- Temporary closures of certain commercial establishments and premises
- Tax benefits for food and beverage producers
- Corporate and tax benefits in insolvency proceedings by COVID-19
- Economic assistance to the unemployed population and economic support to notary's offices
- Aspects to be taken into account in the draft tourism bill
- Extension and Establishment of Deadlines - Decree 401 of 2020
- Is the Covid-19 solidarity tax unconstitutional?
- Some novelties in agricultural exempt income
- UGPP Update: Presumption of costs and termination by mutual agreement scheme
- Regulatory update on the Formal Employment Support Program – PAEF
- Tax update on the occasion of Covid-19
- A new opportunity for the “comanditas”?
- Should ICA be withheld from SIMPLE taxpayers during 2020?
- Visas to invest and reside in Panama
- Due date for submission of Reports 42, 50 and 52 corresponding to fiscal year 2021 of SuperSociedades
- A second chance for Colombian agribusiness tax benefits
- A reform of benefits and opportunities
- Being a minority shareholder in Colombia
- Sanction for restriction to the free circulation of invoices - SAGRILAFT Y PTEE
- Corporate regulation to navigate through the crisis
- Electronic Payroll Regulation
- Accounting records in Panama Obligation to deliver to resident agents
- Registration of user and actor in the new Exchange Information System
- Start-up of SAGRILAFT and designation of the Compliance Officer - Obligations and maturity
- Bill to reduce working hours
- “Labor Disconnection Law” Project
- Social Protection Floor: INEXEQUIBLE
- Transfer Pricing Regime Obligated Parties -Maturity dates begin in September
- Employer's obligations regarding gender-based violence in the workplace
- New changes in paternity leave and other labor issues
- New benefits, reliefs and tax incentives for the District of Santiago de Cali
- Standardization of conglomerates: Control situation and corporate group
- August application for youth employment support begins tomorrow
- Remote Work Law
- Land reorganization law: opening to confiscation in Colombia
- Law 2101 of 2021: Reduction of the working day
- Lifting of the suspension of terms by SENA
- Incentive for the generation of new jobs: DECREE 1399 of 2021
- Today is the deadline to report security incidents to the RNBD
- Eradication of discriminatory practices in selection processes
- The unavoidable tax benefit
- The beneficial owner dilemma
- “Greenwashing" as unfair competition
- Regulatory and jurisprudential developments in the area of private equity structures and funds.
- Authorization for “Giveaways”
- Support for the generation of employment for young people as part of the Sacúdete Strategy
- Where is the principle of good faith?
- Ignacio Sanín Bernal & Cía joins Mazars' international partnership
- A vote against corruption
- Tax treatment of debt capitalizations
- Preferential Tax Regimes
- UIAF reporting obligation for companies and individuals
- New guidelines from the Ministry of Health regarding Covid-19
- Our Statutory Auditing Services
- Isaac's Law: Paid Child Care Leave
- Law 2191 of 2022: Labor Disconnection
- Law 2173: Two trees for each worker
- The obligatory invoicing of mining royalties
- Audit of international operations
- Tax effects of replenishment of the contribution
- Year-end 2021 tax provisions Cali
- Decree 649 of 2022: Enabling work at home
- Decree 555 of 2022: Implementation conditions for Remote Work
- Continued due diligence with respect to beneficial owners
- Tax Benefit Department of Valle del Cauca
- Final Beneficiaries of Foreign Investors
- Updating the National Database Registry by the year 2022
- Boletin informe 2005
- Prohibition of discriminatory practices in staff selection process
- Modifications for the implementation of telework
- Webinar / Panamá: nueva residencia, nuevas oportunidades
- Companies supervised by the superintendence of companies
- IBC regulation of self-employed workers: a clear example of legislative negligence
- Reforma tributaria 2022 - Análisis comparativo
- Colombian visa regulations and processes were updated with Resolutions 5477 and 5488
- Deadline for the registration of beneficial owners of legal entities in Panama
- The deadlines for filing formal transfer pricing duties begin during the month of September
- Council of State orders the National Government to regulate the presumption of income system
- The Supreme Court of Justice recalls what the right to information of workers' organizations consists of
- Deadline for tourism service platforms to remove operators that do not comply with the RNT
- Declarations of conformity on international transfers of personal data by the Superintendence of Industry and Commerce
- ¡Mazars en Colombia es parte de la comunidad de sociedades BIC!
- Decree 649 of 2022: Authorization of home-based work
- Remote Work implementation conditions
- Transparency and business ethics program
- Trámite de liquidación de sociedades Comerciales
- Coctel Mazars en Medellín: Una integración que nos permite seguir creciendo
- Final Beneficiaries of Foreign Investors